DOSSIERS / JACQUELINE
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Company dossier

JACQUELINE

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828445452 · 828445452 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JACQUELINE
fr_insee
828445452
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-20
fr_insee
120 B CHE DE LERINS, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO CHARVINDirecteur—France registry
LAURENCE MAHEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100